Company number 07260068
Status Active
Incorporation Date 20 May 2010
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 4
. The most likely internet sites of STONEMILE LIMITED are www.stonemile.co.uk, and www.stonemile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Stonemile Limited is a Private Limited Company.
The company registration number is 07260068. Stonemile Limited has been working since 20 May 2010.
The present status of the company is Active. The registered address of Stonemile Limited is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £0.08k. It is £-0.21k against last year. The cash in hand is £2.6k. It is £-38.11k against last year. And the total assets are £62.6k, which is £-129.5k against last year. BODDY, Kathryn Marie is a Director of the company. BODDY, Martin is a Director of the company. KELLY, Aneta is a Director of the company. KELLY, Steven John is a Director of the company. Director SHERATON, Roy has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
stonemile Key Finiance
LIABILITIES
£0.08k
-74%
CASH
£2.6k
-94%
TOTAL ASSETS
£62.6k
-68%
All Financial Figures
Current Directors
Resigned Directors
Director
SHERATON, Roy
Resigned: 20 May 2010
Appointed Date: 20 May 2010
81 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 20 May 2010
Appointed Date: 20 May 2010
Persons With Significant Control
Mrs Kathryn Marie Boddy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Boddy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aneta Kelly
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Kelly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEMILE LIMITED Events
17 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 20 more events
28 Sep 2010
Appointment of Aneta Kelly as a director
28 Sep 2010
Appointment of Steven John Kelly as a director
25 May 2010
Termination of appointment of Roy Sheraton as a director
25 May 2010
Termination of appointment of Argus Nominee Directors Limited as a director
20 May 2010
Incorporation